Sj Berwin (Properties) Limited

Company Name	Sj Berwin (Properties) Limited
Company Status	Dissolved
Company Number	04940242
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Name	Styletropic Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Gordon Bednall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	18 October 2016(13 years after company formation)
Appointment Duration	8 months (closed 20 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Michael Cziesla
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	18 October 2016(13 years after company formation)
Appointment Duration	8 months (closed 20 June 2017)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Martin John Bowen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(3 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 18 March 2004)
Role	Solicitor
Correspondence Address	10 Kersley Street London SW11 4PT

Director Name	Catherine Joanna Hamilton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(3 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 18 March 2004)
Role	Solicitor
Correspondence Address	2 Kings Avenue Muswell Hill London N10 1PB

Secretary Name	Martin John Bowen
Nationality	British
Status	Resigned
Appointed	17 November 2003(3 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 18 March 2004)
Role	Solicitor
Correspondence Address	10 Kersley Street London SW11 4PT

Director Name	Ralph Joseph Cohen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr David Terence Digby Harrel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hilcott Farm House Hilcott Pewsey Wiltshire SN9 6LE

Secretary Name	Mr Michael John Giles
Nationality	British
Status	Resigned
Appointed	18 March 2004(4 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southern Cross Shelley Road Hutton Brentwood Essex CM13 2SF

Director Name	Jonathan Elazar Blake
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Peter William Anderson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Robert Paul Day
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Simon Gill
Status	Resigned
Appointed	12 April 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2015)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr William James Boss
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Guy Charles Penfold
Status	Resigned
Appointed	09 October 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2016)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Stephen David Kon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sjberwin.com
Telephone	020 71112222
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sj Berwin LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
14 November 2016	Termination of appointment of Stephen David Kon as a director on 18 October 2016 (1 page)
14 November 2016	Termination of appointment of Stephen David Kon as a director on 18 October 2016 (1 page)
14 November 2016	Appointment of Mr Michael Cziesla as a director on 18 October 2016 (2 pages)
14 November 2016	Appointment of Mr Stephen David Kon as a director on 31 March 2016 (2 pages)
14 November 2016	Appointment of Mr Michael Cziesla as a director on 18 October 2016 (2 pages)
14 November 2016	Appointment of Mr Stephen David Kon as a director on 31 March 2016 (2 pages)
11 November 2016	Termination of appointment of Guy Charles Penfold as a secretary on 10 November 2016 (1 page)
11 November 2016	Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016 (2 pages)
11 November 2016	Termination of appointment of Guy Charles Penfold as a secretary on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of William James Boss as a director on 31 March 2016 (1 page)
11 November 2016	Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016 (2 pages)
11 November 2016	Termination of appointment of William James Boss as a director on 31 March 2016 (1 page)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
3 November 2015	Appointment of Mr Guy Charles Penfold as a secretary on 9 October 2015 (2 pages)
3 November 2015	Termination of appointment of Simon Gill as a secretary on 9 October 2015 (1 page)
3 November 2015	Appointment of Mr Guy Charles Penfold as a secretary on 9 October 2015 (2 pages)
3 November 2015	Termination of appointment of Simon Gill as a secretary on 9 October 2015 (1 page)
24 March 2015	Termination of appointment of Robert Paul Day as a director on 25 February 2015 (1 page)
24 March 2015	Termination of appointment of Peter William Anderson as a director on 25 February 2015 (1 page)
24 March 2015	Appointment of Mr William James Boss as a director on 25 February 2015 (2 pages)
24 March 2015	Termination of appointment of Peter William Anderson as a director on 25 February 2015 (1 page)
24 March 2015	Termination of appointment of Robert Paul Day as a director on 25 February 2015 (1 page)
24 March 2015	Appointment of Mr William James Boss as a director on 25 February 2015 (2 pages)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
16 April 2013	Appointment of Mr Simon Gill as a secretary (2 pages)
16 April 2013	Termination of appointment of Jonathan Blake as a director (1 page)
16 April 2013	Appointment of Mr Simon Gill as a secretary (2 pages)
16 April 2013	Termination of appointment of Michael Giles as a secretary (1 page)
16 April 2013	Termination of appointment of Jonathan Blake as a director (1 page)
16 April 2013	Termination of appointment of Michael Giles as a secretary (1 page)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
17 November 2010	Appointment of Robert Paul Day as a director (2 pages)
17 November 2010	Appointment of Robert Paul Day as a director (2 pages)
15 November 2010	Termination of appointment of Ralph Cohen as a director (1 page)
15 November 2010	Termination of appointment of Ralph Cohen as a director (1 page)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
6 November 2009	Director's details changed for Jonathan Elazar Blake on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ralph Joseph Cohen on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Peter William Anderson on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ralph Joseph Cohen on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ralph Joseph Cohen on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Peter William Anderson on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Jonathan Elazar Blake on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Peter William Anderson on 1 November 2009 (2 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Jonathan Elazar Blake on 1 November 2009 (2 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
5 January 2009	Return made up to 22/10/08; full list of members (4 pages)
5 January 2009	Return made up to 22/10/08; full list of members (4 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
12 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
12 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 November 2006	Return made up to 22/10/06; full list of members (8 pages)
11 November 2006	Return made up to 22/10/06; full list of members (8 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 August 2006	Registered office changed on 22/08/06 from: 222 grays inn road london WC1X 8XF (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 222 grays inn road london WC1X 8XF (1 page)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 22/10/05; change of members (6 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 22/10/05; change of members (6 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
12 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 December 2004	Return made up to 22/10/04; full list of members (7 pages)
21 December 2004	Return made up to 22/10/04; full list of members (7 pages)
7 April 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
7 April 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
2 April 2004	Company name changed styletropic LIMITED\certificate issued on 02/04/04 (2 pages)
2 April 2004	Company name changed styletropic LIMITED\certificate issued on 02/04/04 (2 pages)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
22 October 2003	Incorporation (17 pages)
22 October 2003	Incorporation (17 pages)

Sj Berwin (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London